Swathi Muralidhara
Looking for new opportunities to contribute my expertise in AML/KYC/Transaction Monitoring /PEP/EDD/Sanction.
- Role
- Business Analyst at Genpact
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Swathi Muralidhara
Experienced AML/KYC and transaction monitoring professional with 3 years in the field. Proficient in global KYC reviews, enhanced due diligence (EDD), and risk analysis. Skilled in investigating suspicious activities and contributing to SAR filings. Strong background in quality control, PEP monitoring, and implementing Lean Six Sigma process enhancements. Looking for new opportunities to contribute my expertise in AML/KYC.
Experience
Business Analyst
Sep 2021 — Present · Bengaluru, IN
Business AnalystGenpactSep 2021 – PresentAML/KYC - Transactions Monitoring and Enhanced Due Diligence (EDD)1.Extensive KYC Reviews: Conducted KYC reviews globally across diverse sectors, ensuring precise customer identification and ownership verification.2.Enhanced Due Diligence: Implemented EDD procedures, including PEP, sanctions, and adverse news screening, to assess and mitigate risks.3.Transaction Monitoring Expertise: Analyzed transactions for suspicious patterns, focusing on risk mitigation and trend analysis.4.SAR Contribution: Participated in investigating suspicious activities and filing SARs in the NCA portal.5.Regulatory Compliance and QC: Ensured AML/KYC compliance through rigorous quality control and PEP monitoring.6.SME and Training Provider: Delivered expert training and acted as a Subject Matter Expert (SME) in AML/KYC procedures.7.Led the team as a backup in monitoring performance, supported reporting tasks and applying Lean Six Sigma methods to improve processes.
Education
Jain (Deemed-to-be University)
12th, Commerce
2013 — 2015
Sree saraswati vidya mandira
10th, .
2012 — 2013
Jain (Deemed-to-be University)
Bachelor of Commerce - BCom, Finance, General
2015 — 2018
Jain (Deemed-to-be University)
Master of Business Administration - MBA, Finance, General
2019 — 2021
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